Reduce mean time to answers (MTTA) with real-time analysis of financial data to reduce risk analysis intervals to seconds and turn fraud detection into fraud prevention.
Financial fraud detection requires monitoring billions of transactions, devices and users in real-time for suspect behaviors without false positives that alienate customers when service is denied in the middle of a foreign vacation or late night business event. Risk analysis with too long a delay can cost a company millions. thatDot brings risk analysis, fraud detection, and similar financial analytics to you in seconds or less.
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Fraud Detection
Real-time blockchain fraud detection
Unlock blockchain insights with Quine's real-time graph query model to link transactions, detect fraud, and trace relationships effortlessly....